KYC Global

regtechcomplianceekyc/aml/cftrisk management

FOUNDING YEAR: 2009
LOCATION: United Kingdom
Last Update: 01/05/2020

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About

KYC global provides RegTech solutions that combat financial crime and enhance the governance of financial crime risk by financial institutions.

Focus

PRODUCTS & SERVICES

It has three main products: KYC360: It is an online AML knowledge platform utilized by financial crime prevention professionals from the financial services industry, law enforcement, and regulators. RiskScreen: It is an online customer screening solution including sanctioned entities, deep web, and adverse media sources. Panopti: It is a real-time customer risk assessment and reporting tool that wants to transform the governance of customer risk.

EXISTING PARTNERSHIPS

In Nov. 2017

KYC Global Technologies partnered with Dow Jones Risk & Compliance

strengthening the positioning of RiskScreen's product range.

COMMENT

The company launched a ‘batch screening' capability that enables the automated screening of millions of customer records daily.

Traction

TRACTION COMMENT:

RiskScreen is now being used by over 350 financial institutions, regulators, and law enforcement agencies across more than 50 jurisdictions with dozens of new organizations signing up for the service every month.

People

FOUNDERS

Stephen Platt

INVESTORS:

Simon Nixon

KEY EMPLOYEES:

Stephen Platt (CEO)

Momentum

FUNDED

YES

LISTED

NO

COMMENT

KYC Global Technologies is supported by several high-net-worth individuals including Simon Nixon, Founder of MoneySupermarket.com.

BASICS

FOUNDING YEAR:

2009

LOCATION:

United Kingdom

Views:

112 VISITORS | 167 VIEWS

About

KYC global provides RegTech solutions that combat financial crime and enhance the governance of financial crime risk by financial institutions.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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Momentum+
Traction+
People+
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